Back to announcement
20260618_CASS_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32102150.pdf
Board change Text extracted CASSSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
Go To English Page
Nomor Surat 105/VI/2026/CORS
Nama Perusahaan Cahaya Aero Services Tbk
Kode Emiten CASS
Lampiran 1
Perihal Perubahan Komite Audit
Perubahan Komite Audit
Bersama ini kami sampaikan pemberitahuanPerubahanKomite Audit Perseroan yang efektif pada 18 Juni
2026Sebagai Berikut :
Jenis Baru Lama Periode
KETUA ARMAND BACHTIAR ARMAND Periode Ke-2
ARIEF BACHTIAR ARIEF
ANGGOTA HARYANTO SAHARI HARYANTO Periode Ke-2
SAHARI
ANGGOTA REGINA JANSEN REGINA JANSEN Periode Ke-2
ARSJAH ARSJAH
Demikian untuk diketahui.
Hormat Kami,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
Cahaya Aero Services Tbk
Manor Building Lantai 3 Unit G-H, Jakarta Aeroville, Bandar Udara Internasional
Telepon : (021) 38766365, (021) 38767645, Fax : -, www.casgroup.co.id
Nama Pengirim Purnama Wirya
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2026 16:17
Lampiran 1. Penyampaian Pemberitahuan Susunan AC 2026-2029.pdf
Dokumen ini merupakan dokumen resmi Cahaya Aero Services Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Cahaya Aero Services Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
Go To Indonesian Page
Letter / Announcement No. 105/VI/2026/CORS
Issuer Name Cahaya Aero Services Tbk
Issuer Code CASS
Attachment 1
Subject Change Audit Committee
Change of Audit Committee
Herewith we announce a Change of Audit Committee effective on 18 June 2026 as follows :
Information New Old Service Period
Head ARMAND BACHTIAR ARMAND BACHTIAR Periode Ke-2
ARIEF ARIEF
Member HARYANTO SAHARI HARYANTO SAHARI Periode Ke-2
Member REGINA JANSEN ARSJAH REGINA JANSEN ARSJAH Periode Ke-2
Thus to be informed accordingly.
Respectfully,
Cahaya Aero Services Tbk
Purnama Wirya
Corporate Secretary
Cahaya Aero Services Tbk
Manor Building Lantai 3 Unit G-H, Jakarta Aeroville, Bandar Udara Internasional
Phone : (021) 38766365, (021) 38767645, Fax : -, www.casgroup.co.id
Sender Name Purnama Wirya
Function Corporate Secretary
Date and Time 18-06-2026 16:17
Attachment 1. Penyampaian Pemberitahuan Susunan AC 2026-2029.pdf
This is an official document of Cahaya Aero Services Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Cahaya Aero Services Tbk is fully responsible for the information
contained within this document.
Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
REGINA JANSEN ARSJAH REGINA JANSEN ARSJAH
· Member
p.2
Extraction attempts how the parser did, and what it refused
Nothing structured was extracted from this document — the attempts below say why.
Rule parser
OK
confidence 0.900
121 ms
12 Sep 2026 22:07
roster read but no change could be proven
Raw output
{'announced_date': '2026-06-18',
'changes': [],
'event_date': None,
'issuer_name': 'Cahaya Aero Services Tbk',
'issuer_ticker': 'CASS',
'letter_number': '105/VI/2026/CORS',
'positions': [{'is_independent': False,
'name': 'ARMAND BACHTIAR ARIEF',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - KETUA',
'started_at': '2026-06-18'},
{'is_independent': False,
'name': 'HARYANTO SAHARI',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-18'},
{'is_independent': False,
'name': 'REGINA JANSEN ARSJAH',
'role': 'AUDIT_COMMITTEE',
'role_raw': 'Komite Audit - ANGGOTA',
'started_at': '2026-06-18'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Audit'}